Has [email protected] been reported to ScamWarners?

ScamWarners is a community scam-report database. This page shows whether this email address has been reported by our members — it does not label any person a scammer.

⚠️ Yes — found in 6 scam reports

The email address [email protected] appears in 6 scam reports submitted by ScamWarners members, under Advance fee fraud. This is a record of what our community has reported — not a determination about any person. If this email address has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.

Reports mentioning this address

James Ibe - [email protected]

From: [email protected] Reply-to: [email protected] Tel. No.: +22996612070 Attention Dear, This is to inform you that the America Embassy office was instructed to transfer your fund $2,5000.00 U.S Dollars …

DIRECTOR - [email protected]

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICE EMAIL: office.westernunion@fromr…

Director James - [email protected]

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICE EMAIL: office.westernunion@fromr…

MR. RAPHEAL NWAEKWUO - [email protected]

Return-Path: [email protected] Received: from vhost.esc3.net () by mx-ha.gmx.net (mxgmxus002) with ESMTPS (Nemesis) id 0Le68I-1XfTQ91s3o-00pqig for <>; Tue, 10 Mar 2015 13:04:29 +0100 Received: from vhost.esc3.net (v…

MR. DANIEL CHINEDU NNALUO - [email protected]

Return-Path: [email protected] Received: from clo.cloudfluence.com () by mx-ha.gmx.net (mxgmxus003) with ESMTPS (Nemesis) id 0Lk84a-1Z74VQ3Vfu-00cAvT for <>; Fri, 13 Mar 2015 11:29:34 +0100 Received: from (port=63509 helo=…

offore dtor - [email protected]

Return-Path: [email protected] Received: from nm5-vm4.bullet.mail.ir2.yahoo.com () by mx-ha.gmx.net (mxgmxus001) with ESMTPS (Nemesis) id 0MBmOP-1YOy6S2E47-00AoiO for <>; Thu, 22 Jan 2015 14:02:36 +0100 DKIM-Signatu…

Think you've been contacted by a scammer?

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a email address has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.